Goh Kiat Joo
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86014
Relationships (showing 100 of 115)
- [Representation, outgoing] intermediary of EVEREST PARTNERS CO., LTD
- [Representation, outgoing] intermediary of GOLD UNIVERSAL LIMITED
- [Representation, outgoing] intermediary of Cloverleaf International Services Ltd
- [Representation, outgoing] intermediary of Aviva Global Enterprise Ltd
- [Representation, outgoing] intermediary of Excel Investments Group Holdings Inc.
- [Representation, outgoing] intermediary of TransGlobal Administration Limited
- [Representation, outgoing] intermediary of Transglobal Equity Fund
- [Representation, outgoing] intermediary of DTM International Inc.
- [Representation, outgoing] intermediary of EQUS PROPERTY INVESTMENTS PTE. LTD.
- [Representation, outgoing] intermediary of EXCEL PROPERTY INVESTMENTS PTE. LTD.
- [Representation, outgoing] intermediary of ASSETPOINTE REALTY PTE. LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD.
- [Representation, outgoing] intermediary of GENUINE CHAMP LIMITED
- [Representation, outgoing] intermediary of DAN DE LIGHT (YHWH) PTE. LTD.
- [Representation, outgoing] intermediary of Euromission Corporation
- [Representation, outgoing] intermediary of NewAsia United Venture Corp
- [Representation, outgoing] intermediary of Speedflex Holdings Limited
- [Representation, outgoing] intermediary of Golden Dragon Services Inc.
- [Representation, outgoing] intermediary of Winvest Development Limited
- [Representation, outgoing] intermediary of Goh Kiat Joo
- [Representation, outgoing] intermediary of G-Group Ltd
- [Representation, outgoing] intermediary of First Edition Ltd
- [Representation, outgoing] intermediary of Ambergold Capital Assets Ltd
- [Representation, outgoing] intermediary of Insight Assets Management Ltd
- [Representation, outgoing] intermediary of Horizon Ventures Group Ltd
- [Representation, outgoing] intermediary of Equiflux International Ltd
- [Representation, outgoing] intermediary of Herrix Assets Ltd
- [Representation, outgoing] intermediary of TOPWELL VENTURE LIMITED
- [Representation, outgoing] intermediary of TRANSASIA DEVELOPMENT (XINHUI) LIMITED
- [Representation, outgoing] intermediary of HADRIAN ASSETS LIMITED
- [Representation, outgoing] intermediary of SINOSMART LIMITED
- [Representation, outgoing] intermediary of PUSHKIN ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GERANIUM VENTURES LIMITED
- [Representation, outgoing] intermediary of CHINA EXPRESSWAYS COMPANY LIMITED
- [Representation, outgoing] intermediary of BANTAM VENTURES LIMITED
- [Representation, outgoing] intermediary of FAREAST ALLIED INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SESECI LIMITED
- [Representation, outgoing] intermediary of SINOPLUS DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of GLORY DUTY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STRONG POSITION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of THE NEW CHINA HONG KONG HIGHWAY LIMITED
- [Representation, outgoing] intermediary of Red Earth Company Group Ltd
- [Representation, outgoing] intermediary of LEO-CITY GROUP LTD
- [Representation, outgoing] intermediary of Gold Universal Holdings Inc.
- [Representation, outgoing] intermediary of TransGlobal Equity Inc.
- [Representation, outgoing] intermediary of LEVI DE LIGHT (YHWH) PTE. LTD.
- [Representation, outgoing] intermediary of YHWH FOOD PROVIDER PTE. LTD.
- [Representation, outgoing] intermediary of YHWH CORP PTE LTD
- [Representation, outgoing] intermediary of SIMEON DE LIGHT (YHWH) PTE LTD
- [Representation, outgoing] intermediary of GAD DE LIGHT (YHWH) PTE LTD
- [Representation, outgoing] intermediary of JOSEPH DE LIGHT (YHWH) PTE LTD
- [Representation, outgoing] intermediary of ASHER DE LIGHT (YHWH) PTE LTD
- [Representation, outgoing] intermediary of NAPHTALI DE LIGHT (YHWH) PTE LTD
- [Representation, outgoing] intermediary of ZEBULUN DE LIGHT (YHWH) PTE. LTD.
- [Representation, outgoing] intermediary of REUBEN DE LIGHT (YHWH) PTE. LTD.
- [Representation, outgoing] intermediary of JUDAH DE LIGHT (YHWH) PTE. LTD.
- [Representation, outgoing] intermediary of BENJAMIN DE LIGHT (YHWH) PTE. LTD.
- [Representation, outgoing] intermediary of PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
- [Representation, outgoing] intermediary of CAPITAL PROPERTY INVESTMENTS PTE. LTD.
- [Representation, outgoing] intermediary of PLUTOS PROPERTY INVESTMENTS PTE. LTD.
- [Representation, outgoing] intermediary of ISSACHAR DE LIGHT (YHWH) PTE LTD
- [Representation, outgoing] intermediary of K.W Management Limited
- [Directorship, outgoing] director of Winvest Development Limited
- [Directorship, outgoing] director of YHWH CORP PTE LTD
- [Ownership, outgoing] shareholder of YHWH CORP PTE LTD
- [Directorship, outgoing] director of NewAsia United Venture Corp
- [Directorship, outgoing] director of SIMEON DE LIGHT (YHWH) PTE LTD
- [Ownership, outgoing] shareholder of SIMEON DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] director of GAD DE LIGHT (YHWH) PTE LTD
- [Ownership, outgoing] shareholder of GAD DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] director of JOSEPH DE LIGHT (YHWH) PTE LTD
- [Ownership, outgoing] shareholder of JOSEPH DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] director of Transglobal Equity Fund
- [Directorship, outgoing] director of ASHER DE LIGHT (YHWH) PTE LTD
- [Ownership, outgoing] shareholder of ASHER DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] director of K.W Management Limited
- [Ownership, outgoing] shareholder of K.W Management Limited
- [Directorship, outgoing] director of NAPHTALI DE LIGHT (YHWH) PTE LTD
- [Ownership, outgoing] shareholder of NAPHTALI DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] director of ISSACHAR DE LIGHT (YHWH) PTE LTD
- [Ownership, outgoing] shareholder of ISSACHAR DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] director of G-Group Ltd
- [Directorship, outgoing] director of Ambergold Capital Assets Ltd
- [Directorship, outgoing] director of ULTRA BEST INVESTMENT LIMITED
- [Directorship, outgoing] director of ZEBULUN DE LIGHT (YHWH) PTE. LTD.
- [Ownership, outgoing] shareholder of ZEBULUN DE LIGHT (YHWH) PTE. LTD.
- [Directorship, outgoing] director of REUBEN DE LIGHT (YHWH) PTE. LTD.
- [Ownership, outgoing] shareholder of REUBEN DE LIGHT (YHWH) PTE. LTD.
- [Directorship, outgoing] director of JUDAH DE LIGHT (YHWH) PTE. LTD.
- [Ownership, outgoing] shareholder of JUDAH DE LIGHT (YHWH) PTE. LTD.
- [Directorship, outgoing] director of BENJAMIN DE LIGHT (YHWH) PTE. LTD.
- [Directorship, outgoing] director of Carnegie Ventures Inc.
- [Ownership, outgoing] shareholder of Carnegie Ventures Inc.
- [Directorship, outgoing] director of PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
- [Ownership, outgoing] shareholder of PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
- [Directorship, outgoing] director of DAN DE LIGHT (YHWH) PTE. LTD.
- [Directorship, outgoing] director of Aviva Global Enterprise Ltd
- [Directorship, outgoing] director of Excel Investments Group Holdings Inc.
- [Ownership, outgoing] shareholder of Aviva Global Enterprise Ltd
- [Ownership, outgoing] shareholder of Excel Investments Group Holdings Inc.